HomeMy WebLinkAbout2005-03-01; City Council; Minutes (2)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND CARLSBAD
MUNICIPAL WATER DISTRICT (Joint Special Meeting)
DATE OF MEETING: March 1,2005
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: MayodPresident Lewis called the Joint Special Meeting to order at
7:09 p.m.
ROLL CALL: The following Members were present:
Present:
Absent: Hall.
Lewis, Kulchin, Packard and Sigafoose.
CONSENT CALENDAR:
ACTION: On a motion by CouniciVBoard Member Kulchin, the CounciVBoard
affirmed the action of the Consent Calendar, Item #I6 as follows:
AYES:
NOES: None.
ABSENT: Hall
Lewis, Kulchin, Packard and Sigafoose.
WAIVER OF ORDINANCE TEXT READING:
The CounciI/Board waived the reading of the text of all Ordinances and Resolutions at
this Meeting.
16.AB #18,003 -ACCEPTANCE OF IMPROVEMENTS FOR THE CONSTRUCTION
OF THE PALOMAR AIRPORT 12-INCH WATER PIPELINE - PROJECT NO. 3479.
Council adopted City Council RESOLUTION NO. 2005-056, accepting the
construction of the Palomar Airport 12-inch Water Pipeline as complete and
directing the City Clerk to record the Notice of Completion and release bonds
appropriately; and
The Board adopted Municipal Water District RESOLUTION NO. 1236, accepting
the construction of the Palomar Airport 12-inch Water Pipeline as complete and
directing the Secretary to record the Notice of Completion and release bonds
appropriately.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of March 1 , 2005 was adjourned at 7:11
p.m.
Xty Cleksecretary
Sheila Cobian
Minutes Clerk